Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,423,630
Authorised Capital
3,000,000

Directors

Vikas Ghai
Vikas Ghai
Director/Designated Partner
over 2 years ago
Vandana Ghai
Vandana Ghai
Director/Designated Partner
over 2 years ago
Francesco Rolleri
Francesco Rolleri
Director/Designated Partner
almost 13 years ago

Past Directors

Kavinder Kumar Ghai
Kavinder Kumar Ghai
Director
about 11 years ago

Documents

Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-021215.OCT
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form MGT-14-190915.OCT
Copy of resolution-180915.PDF
Form AOC-5-030415.PDF
Copy of Board Resolution-030415.PDF
Form DIR-12-160315.OCT
Optional Attachment 1-160315.PDF
Evidence of cessation-160315.PDF
Form DIR-11-160315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT